Company Information

CIN
U45201DL2006PTC147469
Status
Date of Incorporation
13 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Surender Varma
Surender Varma
Director
for over 18 years
Rishi Narula
Rishi Narula
Director
for over 15 years
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
for almost 14 years
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
for almost 2 years
Vikas Kumar
Vikas Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Ayush Agarwal
Ayush Agarwal
Additional Director
over 6 years ago
Bipin Kumar Mishra
Bipin Kumar Mishra
Director
about 8 years ago
Sanjana Rana
Sanjana Rana
Director
over 14 years ago
Chintan Dewan
Chintan Dewan
Director
over 18 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-19122020-signed
List of share holders, debenture holders;-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DIR-12-12082020_signed
Auditor?s certificate-30062020
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-24062019
Form DPT-3-18062019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(2)-15042019

Frequently Asked Questions

What is the incorporation date of the Active buildwell private limited?

Incorporation date of the company is 13 March 2006 .

What is the state of the Active buildwell private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Active buildwell private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Active buildwell private limited?

Active buildwell private limited has appointed 9 of directors.

Who are the appointed Directors in Active buildwell private limited?

The appointed directors in the company are:

  • Prem ranjan chaudhary
  • Bipin kumar mishra
  • Rishi narula
  • Surender varma
  • Vikas kumar
  • Ayush agarwal
  • Rajendra kumar
  • Sanjana rana
  • Chintan dewan